Resignation of Director

Summary by AI ^BETAClose X

South East Water Limited announced that Chief Executive Officer and Executive Director David Edwin Hinton will resign after joining the board in 2013, remaining in his role through the summer to ensure an orderly transition and continued momentum of the transformation plan. The company will announce further details regarding the replacement process in due course. Mr. Hinton has confirmed there are no disagreements with the Board and no matters requiring disclosure to shareholders or stakeholders.

Disclaimer*

South East Water Limited

08 May 2026

RNS Announcement: Resignation of Director

8:00 AM, 8 May 2026
SOUTH EAST WATER LIMITED ("the Company")
Director Declaration

SOUTH EAST WATER LIMITED announces that DAVID EDWIN HINTON has notified the Board of his intention to resign as Chief Executive Officer and Executive Director of the Company.

David Hinton joined the Board in 2013. He will remain in post to allow an orderly transition over the summer period and continued momentum of the transformation plan while the Board undertakes the process of finding a replacement. Further details will be announced in due course.

Lisa Clement, Independent Non-Executive Director and Interim Chair, commented:
"On behalf of the Board, I would like to thank Dave for his many years of loyal dedication and service to South East Water Limited."

Regulatory Statement:
David Hinton has confirmed that he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the Company's shareholders and other stakeholders.

For further information, please contact:

South East Water Limited

James Grant

Head of Investor Relations

01634 276177

James.Grant@southeastwater.co.uk

https://www.southeastwater.co.uk/investor-portal/

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